Virtual currency transaction service enterprise
Without the so-called formal platform, virtual currency has not been legally recognized in China. There are only relatively large platforms, such as: among the top ten digital currency trading platforms that users are familiar with,
three digital currency trading platforms with an average daily trading volume of more than 10 billion are okex, fire coin pro and coin an
there are many digital currency trading platforms, more than 100 of which are still increasing. So many digital currency trading platforms make users dazzled when they choose
but in fact, although there are many digital currency trading platforms, there are few formal currency trading platforms that have done well in all aspects. The usage habits of every user who invests in digital currency procts will also affect their evaluation of the selected digital currency trading platform
extended information
in order to protect the interests of investors, the regulatory authorities have long announced the prohibition of this transaction in China - and the regulatory authorities' determination to crack down on virtual currency transactions has not changed
you know, as early as September 2017, the central bank and other seven ministries and commissions jointly issued the announcement on preventing the financing risk of token issuance, calling for the suspension of direct transactions of virtual currency. In January 2018, the leading group for the special rectification of Internet financial risks, the China Internet Finance Association, the business management department of the central bank and other departments successively issued three articles to strengthen the supervision of virtual currency again
According to the news on January 19, the business management department of the central bank recently issued the notice on self inspection and rectification of providing payment services for illegal virtual currency transactions (hereinafter referred to as the notice), requiring legal person Payment institutions within their jurisdiction to strictly prohibit providing services for virtual currency transactions and take effective measures to prevent payment channels from being used for virtual currency transactions
according to the "notice" on the Internet, all legal person Payment institutions carry out self inspection and rectification work in their own units and branches from the date of document release, strictly prohibit providing services for virtual currency transactions, and take effective measures to prevent payment channels from being used for virtual currency transactions. At the same time, the notice requires that all units should strengthen the daily transaction monitoring, timely close the payment channels of relevant transaction subjects for the discovered virtual currency transactions, and properly handle the funds to be settled, so as to avoid mass incidents
in addition, the notice pointed out at the end that all units should report the self inspection situation and the measures taken to the business management department on January 20, 2018
Recently, China Internet Finance Association, China Banking Association and China payment and clearing Association jointly launched a voice to resist the speculation of virtual currency, and believed that the provision of virtual currency trading services is suspected to be illegal, which has aroused people's attention. As for what is virtual currency trading service, it is actually very simple, as long as it can provide pricing business, exchange business, trading business for virtual currency, provide drainage, customer identification and information display for virtual currency exchanges and dealers, it belongs to virtual currency trading service
first of all, go to the local securities registration company (some securities companies also act as agents) with your ID card to handle a shareholder account card of the Shanghai and Shenzhen Stock Exchange, select a securities business department to open an account, sign a contract, get a capital account card, and deposit a certain amount of cash (cheques)
when you have completed the securities account card and capital account, you can open the door of the securities business department and see the stock price constantly flashing on the display screen. Maybe you don't know how to buy and sell stocks. Then, let me give you a further introction. In fact, as a shareholder, you can't directly enter the stock exchange to buy and sell stocks. Instead, you can only buy and sell stocks through the members of the stock exchange. The so-called members of the stock exchange are the usual securities business institutions, that is, securities dealers. You can give orders to the broker to buy or sell shares, which is called entrustment. The entrustment must be based on the transaction password or securities account. It should be pointed out here that the legal entrustment in China's securities trading is the price limit entrustment valid on the same day. This refers to the entrustment order issued by the shareholders to the securities firm, which must specify the name (or code), quantity and price of the stock to be bought or sold. And this entrustment is only valid on the day of entrustment. The content of the Commission includes the abbreviation (code) of the stock you want to buy and sell, the quantity and the price of the stock you want to buy or sell. The stock abbreviation is usually four to three Chinese characters, and the stock code is six digits. The stock code and abbreviation must be the same when entrusted for trading. At the same time, there are certain regulations on the number of shares sold: that is, the number of shares entrusted to the buyer must be an integral multiple of 100, but the number of shares entrusted to sell may not be an integral multiple of 100
there are four ways of entrustment: counter delivery entrustment, telephone automatic entrustment, computer automatic entrustment and remote terminal entrustment
1. Counter delivery entrustment means that you bring your ID card and account card to the counter of the securities business department where you open a capital account to fill in the power of attorney for buying or selling stocks, and then the staff at the counter will check and execute it
2. Computer automatic entrustment means that you input the code, quantity and price of buying or selling stocks on the computer in the hall of the securities business department, and the computer will execute your entrustment instructions
3. Automatic telephone entrustment is to use the telephone to dial the automatic telephone Entrustment System at the counter of the securities business department where you open a capital account, and use the number and symbol keys on the telephone to input the code, quantity and price of the stocks you want to buy or sell, so as to complete the entrustment
4. Remote terminal entrustment means that you give the order to buy or sell through the remote terminal connected with the computer system of the securities counter or the Internet
in addition to the way that the staff at the counter confirm your identity, the other three ways of entrustment are to confirm your identity through your transaction password, so be sure to take good care of your transaction password, so as not to leak it and bring you unnecessary losses. After confirming your identity, the Commission will be sent to the matchmaking host of the exchange computer. The matchmaking host of the exchange detects the legitimacy of the received entrustment, determines the transaction price according to the bidding rules, automatically matchs the transaction, and immediately transmits the result to the securities firm, so that you can know whether your entrustment has been completed. If the transaction cannot be concluded, it shall be handled according to & quot; Price first, time first & quot; The principle of queuing, waiting for the Commission after its transaction. If the transaction cannot be concluded on the same day, the entrustment will be invalid automatically, and the entrustment will be renewed in the above way the next day
the trading hours of Shanghai and Shenzhen stock exchanges are from Monday to Friday, from 9:30 a.m. to 11:30 a.m. and from 1:00 p.m. to 3:00 p.m. Except for statutory holidays
References: http://www.vvtz.com/html/tzjq/gpjy/2005-